HomeMy WebLinkAbout2022-01-13 CC MINUTESO(IVPLM sp4
' C4(IF0RN`R.
Thursday, January 13, 2022
Minutes of the Regular Meeting of the City Council
of the City of Palm Springs
Pursuant to Assembly Bill 361 this meeting was conducted by teleconference
and there was no in -person public access to the meeting location.
CALL TO ORDER:
A Regular Meeting of the Palm Springs City Council was called to order by Mayor Middleton on
Thursday, January 13, 2022, at 5:30 p.m.
PLEDGE OF ALLEGIANCE:
Mayor Middleton led the Pledge of Allegiance.
ROLL CALL:
Present: Councilmembers Christy Holstege, Geoff Kors, Dennis Woods; Mayor Pro Tem
Grace Elena Garner; and Mayor Lisa Middleton
Absent: None.
City Staff
Present: Justin Clifton, City Manager; Teresa Galavan, Assistant City Manager, Jeffrey
Ballinger, City Attorney; and Anthony J. Mejia, City Clerk, were present at Roll Call.
Other staff members presented reports or responded to questions as indicated in the
minutes.
PRESENTATIONS:
• PRESENTATION OF A PROCLAMATION TO KIM HARDCASTLE, HUMAN
RESOURCES MANAGER
• COVID-19 CASE AND WASTEWATER TESTING UPDATE
• SUSTAINABILITY UPDATE ON FOODWARE ORDINANCE AND SB 1383
• 2021 YEAR IN REVIEW PRESENTED BY COUNCILMEMBERHOLSTEGE
ACCEPTANCE OF THE AGENDA:
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER HOLSTEGE,
CARRIED 5-0, to remove Consent Calendar Item No. lH for separate discussion.
City Council Minutes January 13, 2022
REPORT OF CLOSED SESSION:
The Regular Closed Session of the City Council of January 13, 2022, was called to order by Mayor
Middleton at 3:30 p.m., with all members present.
The meeting convened into Closed Session to discuss the following items as listed on the Regular
Closed Session Meeting Agenda:
CONFERENCE WITH LEGAL COUNSEL — MATTERS CREATING SIGNIFICANT
EXPOSURE TO LITIGATION, Pursuant to Government Code Section 54956.9(d)(2):
Three (3) matters that, under the existing circumstances, the City Attorney believes creates
significant exposure to litigation.
CONFERENCE WITH LEGAL COUNSEL — DISCUSSION TO CONSIDER INITIATION OF
LITIGATION, Pursuant to Government Code Section 54956.9(d)(4):
Under existing facts and circumstances, there are four (4) matters the City Council has decided
or may decide to initiate litigation.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR, Pursuant to Government Code
Section 54956.8:
Property Description: 3589 McCarthy Road, Palm Springs 92234 (APN 669-420-019)
Agency: City of Palm Springs
City Negotiator: Justin Clifton, City Manager
Negotiating Parties: McCarthy Road Productions, LLC
Under Negotiation: Price and Terms of Payment
Property Description: Boulders Property (Lots 1-45 of Tract Map 31095/APNs 504-
150-011 through -055); Crescendo Property (APN 504-040-
046); Gene Autry Property (APNs 677-540-028 & 677-540-
029); Block G of parcel map 36446 (APN 513-560-048)
Agency: City of Palm Springs
City Negotiator: Justin Clifton, City Manager
Negotiating Parties: Potential buyer(s)
Under Negotiation: Price and Terms of Payment
City of Palm Springs Page 2
ALL ACTIONS ARE DRAFT PENDING APPROVAL OF THE FINAL MINUTES
City Council Minutes January 13, 2022
CONFERENCE WITH LABOR NEGOTIATOR, Pursuant to Government Code Section 54957.6:
City Negotiators: Justin Clifton, City Manager
Jeremy Hammond, Human Resources Director
Andrew Mills, Chief of Police
Peter Brown, Legal Counsel
Employee Organization: Public Employees Association of Palm Springs (PEAPS)
Management Association of Palm Springs (MAPS)
Palm Springs Firefighters Association (PSFA)
Palm Springs Fire Management (PSFMA)
City Attorney Ballinger reported that the City Council received briefings and provided direction
to staff regarding the agendized Closed Session Items but did not take any reportable action.
PUBLIC TESTIMONY:
David Feltman
Rob Dezakari
Joan
Paisley Ramstead
CITY COUNCIL, SUBCOMMITTEE, AND CITY MANAGER'S COMMENTS AND REPORTS:
Christy Holstege Recap of 2020-2021, Mayor Pro Tem Garner will have a District 1 townhall January
22, 2022, update on new on stop lights, and update on two new interns. Mayor Middleton thanks
citizens for her welcoming. Holstege thanks Chief Mills for driving through District 4. Kors updates
on concert in the park, update with businesses in regards to COVID, update for not running in
November,
1. CONSENT CALENDAR:
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to approve the consent calendar, with the removal of Item No.
1H for separate discussion.
A. APPROVAL OF MINUTES
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to approve the City Council Meeting Minutes of September
9, September 30, and October 14, 2021.
B. RATIFY THE NOMINATION OF THE CITY OF PALM DESERT TO THE PALM
SPRINGS INTERNATIONAL AIRPORT COMMISSION
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to appoint Kevin Wiseman, representing the City of Palm
City of Palm Springs Page 3
ALL ACTIONS ARE DRAFT PENDING APPROVAL OF THE FINAL MINUTES
City Council Minutes January 13, 2022
Desert, to the Palm Springs International Airport Commission effective immediately for a
term ending June 30, 2025.
C. APPOINTMENT TO THE PLANNING COMMISSION
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to appoint Scott Miller to the Planning Commission for a
term ending June 30, 2024.
D. RESOLUTION IN SUPPORT OF NET ENERGY METERING
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to adopt Resolution No. 24966 entitled "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, IN
SUPPORT OF NET ENERGY METERING."
E. SECOND READING AND ADOPTION OF ORDINANCE NO. 2054 VESTING A
DEVELOPMENT AGREEMENT WITH DESERT AIDS PROJECT FOR AN
18,500-SQUARE FOOT EXPANSION OF COMMUNITY HEALTH FACILITIES
ALLOWING ENTITLEMENTS FOR TEN (10) YEARS LOCATED AT 1695
NORTH SUNRISE WAY
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to adopt Ordinance No. 2054 entitled, "AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
VESTING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF PALM
SPRINGS AND DESERT AIDS PROJECT FOR AN 18,500-SQUARE FOOT
EXPANSION OF COMMUNITY HEALTH FACILITIES ALLOWING
ENTITLEMENTS FOR TEN (10) YEARS LOCATED AT 1695 NORTH SUNRISE
WAY."
F. SECOND READING AND ADOPTION OF ORDINANCE NO. 2055 AMENDING
PALM SPRINGS MUNICIPAL CODE SECTION 12.20.020 TO UPDATE THE
PRIMA FACIE SPEED LIMITS OF VARIOUS CITY STREETS
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to adopt Ordinance No. 2055 entitled, "AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AMENDING SECTION 12.20.020 OF THE PALM SPRINGS MUNICIPAL CODE
RELATING TO THE ESTABLISHMENT OF PRIMA FACIE SPEED LIMITS OF
VARIOUS CITY STREETS."
G. ANNUAL ACCOUNTABILITY REPORT FOR COMMUNITY FACILITIES
DISTRICT NO. 2005-1 (PUBLIC SAFETY SERVICES) AND COMMUNITY
FACILITIES DISTRICT 2007-1 (TRIBAL LANDS)
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to receive and file the Community Facilities District No.
2005-1 (Public Safety Services) and Community Facilities District No. 2007-1 (Tribal
City of Palm Springs Page 4
ALL ACTIONS ARE DRAFT PENDING APPROVAL OF THE FINAL MINUTES
City Council Minutes January 13, 2022
Land) Special Tax and Bond Accountability Report for Fiscal Year 2020-21.
IL APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE (PS&E) AND
AUTHORIZATION TO BID THE 2022 SLURRY SEAL, CITY PROJECT 21-02
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
WOODS, CARRIED 5-0, to approve the plans, specifications, and estimate and authorize
Staff to advertise and solicit bids for the 2022 Slurry Seal ("the Project").
L APPROVAL OF AMENDMENT NO. 2 TO PROFESSIONAL SERVICES
AGREEMENT NO. 5701 WITH DOKKEN ENGINEERING FOR THE SOUTH
PALM CANYON DRIVE LOW WATER CROSSING BRIDGE REPLACEMENT
AT ARENAS CANYON SOUTH, CITY PROJECT NO. 06-18, FEDERAL AID
PROJECT NO. BR-NBIL(502)
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to:
1. Approve Amendment No. 2 in the amount of $93,979.60 to Professional Services
Agreement No. 5701 with Dokken Engineering for a new not -to -exceed amount of
$888,033.60 for the South Palm Canyon Drive Low Water Crossing Bridge
Replacement, City Project No. 06-18, Federal Aid Project No. BR-NBIL(502). A5701
2 Authorize the City Manager to execute all necessary documents.
J. APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE (PS&E) AND
AUTHORIZATION TO BID THE ROSA PARKS ROAD AND INDIAN CANYON
DRIVE TRAFFIC SIGNAL INSTALLATION, CITY PROJECT NO.20-19
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to approve the plans, specifications and estimate and
authorize Staff to advertise and solicit bids for the Rosa Parks Road and Indian Canyon
Drive Traffic Signal Installation, City Project No. 20-19 ("the Project").
K APPROVAL OF AMENDMENT NO. 1 TO THE LICENSE AGREEMENT (A6456)
WITH MOBILEMONEY, INC. TO DECREASE THE LICENSE FEE PER
TRANSACTION AND INCREASE THE MAXIMUM TRANSACTION FEE FOR
AUTOMATED TELLER MACHINE (ATM) SERVICES AT THE PALM SPRINGS
INTERNATIONAL AIRPORT, AND EXERCISE OPTION 1 TO EXTEND THE
AGREEMENT FOR ONE YEAR THROUGH JANUARY 3, 2023
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to:
I. Approve Amendment No. 1 to License Agreement A6456 with MobileMoney, Inc. to
modify the agreement compensation and exercise the first one-year extension option
through January 3, 2023, for Automated Teller Machine (ATM) Services at the Palm
Springs International Airport. A6456
City of Palm Springs Page 5
ALL ACTIONS ARE DRAFT PENDING APPROVAL OF THE FINAL MINUTES
City Council Minutes January 13, 2022
2 Authorize the City Manager and/or his designee to execute all necessary documents.
L. APPROVE EXTENSION OF LOAN OF "POPSICLES" ARTWORK BY JOHN
CERNY, LOCATED AT 605 SUNNY DUNES, UNTIL JUNE 30, 2022
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to approve the expenditure of $1,950 in Public Arts Funds
to extend the term of the loan for the "Popsicles" public art piece by John Cerny until June
30, 2022.
M. APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE (PS&E) AND
AUTHORIZATION TO BID THE SAN RAFAEL DRIVE AND AVENIDA
CABALLEROS TRAFFIC SIGNAL INSTALLATION, CITY PROJECT NO.20-33
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to approve the plans, specifications and estimate and
authorize Staff to advertise and solicit bids for the San Rafael Drive and Avenida
Caballeros Traffic Signal Installation, City Project No. 20-33 ("the Project").
N. APPROVAL AND TRANSMITTAL OF RECOGNIZED OBLIGATIONS
PAYMENT SCHEDULE (ROPS 22-23A AND 22-23B) FOR THE PERIOD OF
JULY 1, 2022, THROUGH JUNE 30, 2023, PURSUANT TO SECTION 34169(G)(1)
OF CALIFORNIA HEALTH & SAFETY CODE
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to adopt Resolution No. 24965 entitled, "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
ACTING SOLELY IN ITS CAPACITY AS SUCCESSOR AGENCY TO THE PALM
SPRINGS COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE
RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 22-23 A&B) AND AN
ADMINISTRATIVE EXPENSE BUDGET FOR THE PERIOD OF JULY 1, 2022
THROUGH JUKE 30, 2023, PURSUANT TO THE CALIFORNIA HEALTH & SAFETY
CODE."
O. AMENDMENT NO. 1 TO AGREEMENT WITH TYSEN KNIGHT
PRODUCTIONS FOR REPAIRS AND MAINTENANCE SERVICES OF PUBLIC
ARTS PROJECTS
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to approve Amendment No. 1 to the Agreement with Tysen
Knight Productions for Public Arts projects repairs and maintenance services in the amount
of $5,000 for a total contract amount of $10,000.
City of Palm Springs Page 6
ALL ACTIONS ARE DRAFT PENDING APPROVAL OF THE FINAL MINUTES
City Council Minutes January 13, 2022
P. CONSIDERATION OF WAIVERS OR REIMBURSEMENTS OF BUSINESS
LICENSE AND VILLAGEFEST FEES FOR PALM SPRINGS MADE BUSINESS
STARTUP PROGRAM PARTICIPANTS
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to:
1. Approve the waiver or reimbursement of Business License and VillageFest fees as
applicable for Palm Springs Made Business Startup Program Participants.
2 Appropriate $7,500 to provide a $250 matching grant for approximately 30 Palm
Springs Made Business Startup Program Participants.
3. Authorize the City Manager to execute all necessary documents.
Q. AWARD A CONSTRUCTION CONTRACT TO SDC ENGINEERING, INC., A
CALIFORNIA CORPORATION, IN THE AMOUNT OF $231,617.30 FOR THE
WASTEWATER TREATMENT PLANT BLOCK WALL, CITY PROJECT NO.21-
11
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to:
1. Award a construction contract to SDC Engineering, Inc., a California corporation, in
the amount of $231,617.30 for WWTP Block Wall, City Project No. 21-11.
2 Authorize the City Manager or his designee to execute all necessary documents.
R APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE (PS&E) AND
AUTHORIZATION TO BID THE WASTEWATER TREATMENT PLANT
(WWTP) DIGESTER NO. 2, GAS FLARE, AND FILTRATE PUMP STATION,
CITY PROJECTS 20-25 AND 21-07
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to approve the plans, specifications, and estimate; and
authorize Staff to advertise and solicit bids for the WWTP Digester No. 2, Gas Flare and
Filtrate Pump Station, City Projects 20-25 and 21-07 ("Project").
S. REPLACEMENT OF FIRE DEPARTMENT SELF-CONTAINED BREATHING
APPARATUS AND ASSOCIATED COMPONENTS
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to:
1. In accordance with Palm Springs Municipal Code Section 7.04.030, "Special Expertise
Procurement," and Section 7.09.010, "Cooperative Purchasing Programs," approve a
cooperative purchase from Allstar Fire Equipment of sixty-seven Scott Safety Air -Pak
X3 Pro SCBAs, fifty-three Scott Safety Carbon Fiber Cylinders, twenty-four Scott
City of Palm Springs Page 7
ALL ACTIONS ARE DRAFT PENDING APPROVAL OF THE FINAL MINUTES
Citv Council Minutes January 13.2022
Safety Mask Mounted Regulators, and five Scott Safety RIT-PAK III Emergency Air -
Supply Systems using the National Association of State Procurement Officials
Cooperative Purchasing Program WSCA, NASPO Contract ID 1-17-42-04, in the total
amount of $500,310.45.
2 Authorize the purchase upgrading the Blast Chamber on the existing Breathing Support
Vehicle in the total amount of $11,517.59.
3. Authorize the City Manager to execute all necessary documents.
T. FIRST AMENDMENT TO CITY MANAGER EMPLOYMENT AGREEMENT
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to approve the First Amendment to City Manager
Employment Agreement and authorize the Mayor to execute the same on behalf of the
City.
U. MEMORANDUM OF UNDERSTANDING WITH THE PALM SPRINGS
FIREFIGHTERS ASSOCIATION AND THE MANAGEMENT ASSOCIATION OF
PALM SPRINGS
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to:
1. Adopt Resolution No. 24967 entitled, "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PALM SPRINGS APPROVING A MEMORANDUM OF
UNDERSTANDING RELATIVE TO WAGES, HOURS, AND OTHER TERMS AND
CONDITIONS OF EMPLOYMENT FOR EMPLOYEES IN THE PALM SPRINGS
FIREFIGHTERS ASSOCIATION AND THE MANAGEMENT ASSOCIATION OF
PALM SPRINGS FOR THE PERIOD OF JULY 1, 2021 THROUGH JUNE 30, 2023,
SUBJECT TO ASSOCIATIONS EXECUTING THE MEMORANDUMS OF
UNDERSTANDING.
2 Authorize the City Manager to execute the Memorandum of Understanding (MOU) and
all documents necessary to effectuate the above action, including the allocation and
compensation plans, agreements and contracts, and any non -substantial MOU language or
reorganization.
2. PUBLIC HEARINGS:
A. AN APPLICATION BY JOSEPH MANTELLO AND PAUL MARLOW, OWNERS,
FOR HISTORIC DESIGNATION OF "THE DONALD WEXLER RESIDENCE"
LOCATED AT 1272 EAST VERBENA DRIVE (APN #507-253-009), CASE HSPB
#139
MOTION BY COUNCILMEMBER KORS, SECOND BY MAYOR PRO TEM
GARNER, CARRIED 5-0, to adopt Resolution No. 24968 entitled, "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
DESIGNATING "THE DONALD WEXLER RESIDENCE" LOCATED AT 1272
City of Palm Springs Page 8
ALL ACTIONS ARE DRAFT PENDING APPROVAL OF THE FINAL MINUTES
City Council Minutes January 13, 2022
VERBENA DRIVE, AS A CLASS I (LANDMARK) HISTORIC RESOURCE, HSPB
#139, SUBJECT TO CONDITIONS (APN 507-253-009)."
B. CITY COUNCIL CONSIDERATION OF THE DECISION OF THE PLANNING
COMMISSION TO CONTINUE DISCUSSION TO A DATE UNCERTAIN OF
ZONE TEXT AMENDMENT CASE 5.1547 ZTA, RELATING TO
DEVELOPMENT STANDARDS FOR WAREHOUSE/ FULFILLMENT CENTERS
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
WOODS, CARRIED 5-0, to introduce Ordinance No. 2056 entitled, "AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AMENDING PALM SPRINGS ZONING CODE SECTION CHAPTERS 92 AND 93
RELATIVE TO THE DEVELOPMENT STANDARDS FOR THE M-2
(MANUFACTURING) AND E-I (ENERGY INDUSTRIAL) ZONES." City Clerk Mejia
read the ordinance by title.
C. REQUEST BY THE CITY OF PALM SPRINGS FOR A ZONE TEXT
AMENDMENT TO PALM SPRINGS ZONING CODE SECTION 93.23.01
RELATIVE TO THE DEVELOPMENT STANDARDS FOR AUTOMOBILE
SERVICE STATION (CASE 5.1546 ZTA)
This item has been removed from the agenda at the request of staff and will be rescheduled
for a later date.
3. LEGISLATIVE:
A. REQUEST BY THE CITY OF PALM SPRINGS FOR ADOPTION OF AN
URGENCY ORDINANCE TO IMPLEMENT SENATE BILL 9 REQUIREMENTS
FOR URBAN LOT SPLITS AND TWO -UNIT RESIDENTIAL DEVELOPMENTS,
CASE 5.1548 ZTA (4/5ths VOTE REQUIRED)
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to adopt an Urgency Ordinance No. 2057 entitled, "AN
URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM
SPRINGS, CALIFORNIA, AMENDING CHAPTER 9.62 OF THE PALM SPRINGS
MUNICIPAL CODE AND CHAPTER 93.00 OF THE PALM SPRINGS ZONING CODE
RELATING TO URBAN LOT SPLITS AND TWO -UNIT PROJECTS AND
DETERMINING THE ORDINANCE TO BE EXEMPT FROM CEQA." (4/5ths Vote
Required.) City Clerk Mejia read the ordinance by title.
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS:
A. APPROVE RESOLUTION AUTHORIZING A JOINT APPLICATION WITH THE
COUNTY OF RIVERSIDE FOR HOMEKEY 2 FUNDING
MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
WOODS, CARRIED 5-0, to:
City of Palm Springs Page 9
ALL ACTIONS ARE DRAFT PENDING APPROVAL OF THE FINAL MINUTES
City Council Minutes January 13, 2022
1. Adopt Resolution No. 24969 entitled, "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING JOINT
APPLICATION TO AND PARTICIPATION IN THE HOMEKEY 2 PROGRAM."
2 Authorize the City Manager to execute all necessary documents, including making minor,
non -substantive changes.
B. REVIEW OF THE ROSTER OF CITY COUNCIL SUBCOMMITTEES,
LIAISONS, AND REPRESENTATIVES TO EXTERNAL ORGANIZATIONS
MOTION BY MAYOR MIDDLETON, SECOND BY MAYOR PRO TEM GARNER,
CARRIED 5-0, to:
1. Direct amend the roster of City Council subcommittees, liaisons, and representatives to
external organizations as directed.
2 Authorize the City Clerk to prepare and execute FPPC Form 806, Public Official
Appointments.
C. REPORT ON CITY COUNCIL VISIONING SESSIONS
The City Council provided direction to staff as appropriate.
D. MEMORANDUM OF UNDERSTANDING WITH THE PALM SPRINGS
FIREFIGHTERS ASSOCIATION AND THE MANAGEMENT ASSOCIATION OF
PALM SPRINGS
The City Council reordered the agenda to move New Business Item 5D to Consent Calendar
Item 1 U.
NON- AGENDA ITEM PUBLIC TESTIMONY:
David Feltman
ADJOURNMENT:
The City Council adjourned at 10:53 p.m.
Respectfully submitted,
Brenda Pree, MMC, CERA
City Clerk
APPROVED BY CITY COUNCIL: / /2022
City of Palm Springs Page 10
ALL ACTIONS ARE DRAFT PENDING APPROVAL OF THE FINAL MINUTES